Company Information
CIN
Status
Date of Incorporation
07 August 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
618,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Love Agarwal
Director
over 9 years ago
over 9 years ago
Anjana Agrawal
Director
over 38 years ago
over 38 years ago
Past Directors
Naresh Kumar Agrawal
Director
over 38 years ago
over 38 years ago
Charges
14 March 2013
Andhra Bank
2 Crore
09 March 2006
Hdfc Bank Limited
57 Lak
26 March 1997
Andhra Bank
296,000 Crore
13 June 1995
U.p. Financial Corporation
8 Lak
24 July 1990
U.p. Financial Corporation
25 Thousand
22 October 1988
Bank Of India
3 Lak
23 February 1987
U.p. Financial Corporation
20 Lak
09 March 2006
Hdfc Bank Limited
0
26 March 1997
Andhra Bank
0
13 June 1995
U.p. Financial Corporation
0
24 July 1990
U.p. Financial Corporation
0
22 October 1988
Bank Of India
0
14 March 2013
Andhra Bank
0
23 February 1987
U.p. Financial Corporation
0
09 March 2006
Hdfc Bank Limited
0
26 March 1997
Andhra Bank
0
13 June 1995
U.p. Financial Corporation
0
24 July 1990
U.p. Financial Corporation
0
22 October 1988
Bank Of India
0
14 March 2013
Andhra Bank
0
23 February 1987
U.p. Financial Corporation
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-070116.OCT
Form AOC-4-031115.OCT
Form DIR-12-251015.OCT
Evidence of cessation-251015.PDF
Declaration by the first director-241015.PDF
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Optional Attachment 1-241015.PDF
-281214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT